Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form used by Deutsche Bank to collect individual and wealth details for account ownership. It includes sections for personal information, employment details, political exposure, relationships with the bank, and source of wealth.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091278
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank (DB)DB group
Locations 1
United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect individual details and wealth details for account ownership.
- Significance
- This document is a form used by Deutsche Bank to gather information about individuals involved in account ownership, including their personal details, wealth sources, and relationships with the bank.
File Info
- File Name
- EFTA01387980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.669599
- DOJ Source
- View on DOJ